Address History: 9233 Nightingale Road, Brooksville, FL 34613;
10110 Breezy Pines Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): G Valone,
Gerard E Valone,
Gerry Valone
Relatives & Associates: Tiffany Corigliano
Jean Farrell
Angela Valone
Anthony Valone
Christina Valone
Email Addresses: jvr****@aol.com
Address History: 130 Cedar Ridge Lane, Sanford, FL 32771;
162 Linder Drive, Homosassa, FL 34446;
Spring Hill, FL 34608;
Pleasantville, NJ 08232
Relatives & Associates: Rosa Fernandezgomez
Franklyn Gomez
Hermenegildo Gomez
Hermenegildo Gomez
Jesenia Gomez
Address History: 10439 Baylor Drive, Spring Hill, FL 34608;
7104 Magee Street, Brooksville, FL 34613;
Clearwater, FL 33763;
Hudson, FL 34667;
New Port Richey, FL 34656
Aliases (AKA): Don Phillips
Phone Numbers: (904) 688-8211
Address History: 5520 Alderwood Street, Spring Hill, FL 34606;
11039 Baylor Drive, Spring Hill, FL 34608;
Cranston, RI 02920;
West Warwick, RI 02893
Aliases (AKA): Marie Boutros
Relatives & Associates: Camille Boutros
Christopher Boutros
Elie Boutros
Jackie Boutros
James Boutros
Email Addresses: mar****@yahoo.com
Address History: 10471 Baylor Drive, Spring Hill, FL 34608;
26 Rr 1 #, Broad Brook, CT 06016;
East Hartford, CT 06108;
East Windsor, CT 06088;
Newington, CT 06111
Address History: 13148 Delbarton Street, Spring Hill, FL 34609;
640700 P/O Box, Beverly Hills, FL 34464;
Brooksville, FL 34613;
Watertown, NY 13603;
Chesapeake, VA 23323
Aliases (AKA): Abel Razzoa
Relatives & Associates: Jeannette Alverio
Robert Couveau
Andrea Gooden
Rosemary Laluz
Samantha Mccoy
Email Addresses: ara****@escambiaso.com,
ara****@hotmail.com
Address History: 11099 Baylor Drive, Spring Hill, FL 34608;
26646 Players Circle Apartment 5, Lutz, FL 33559;
Davison, MI 48423;
Lapeer, MI 48446
Aliases (AKA): Marcos De La Fuente,
Marcos Dela Fuente,
Marcos D Delafuente,
Marcos D La
Relatives & Associates: Maricelda Alvarez
Rita Bush
Luz Delafuente
Martin Delafuente
Martin Delafunte
Email Addresses: mar****@gmail.com,
mar****@sbcglobal.net,
mar****@gmail.com
Address History: 2416 Fairskies Drive, Spring Hill, FL 34606;
11063 Baylor Drive, Spring Hill, FL 34608;
Louisa, KY 41230;
Louisville, KY 40223
Aliases (AKA): Larry P Westmorela,
La Westmoreland,
Larry P Ins Res Westmoreland
Relatives & Associates: Cynthia Dixon
Jeffery Sims
Brent Westmoreland
Ellen Westmoreland
Ellen Westmoreland
Email Addresses: ell****@netzero.net,
ewe****@juno.com,
lwe****@msn.com
Address History: 11031 Baylor Drive, Spring Hill, FL 34608;
313 Rr 1 #, Dover Plains, NY 12522;
Wassaic, NY 12592
Aliases (AKA): Joyce A Wheeler
Phone Numbers: (845) 373-9106
Address History: 11047 Baylor Drive, Spring Hill, FL 34608
Phone Numbers: (352) 686-8350
Address History: 10487 Baylor Drive, Spring Hill, FL 34608
Address History: 11015 Baylor Drive, Spring Hill, FL 34608;
110 Blylor Drive # 15, Spring Hill, FL 34608;
Iselin, NJ 08830
Aliases (AKA): Nelson R Mechatouski,
Nelson Mechatowski
Relatives & Associates: Mary Mechatouski
Phone Numbers: (908) 283-0603
Address History: 10438 Baylor Drive, Spring Hill, FL 34608;
1100 102nd Avenue N, Saint Petersburg, FL 33716;
White Plains, NY 10603
Address History: 3041 Eunice Avenue, Spring Hill, FL 34609;
11107 Baylor Drive, Spring Hill, FL 34608;
Bennington, VT 05201;
Pownal, VT 05261
Address History: 1499 Newhope Road, Spring Hill, FL 34606;
5520 Alderwood Street, Spring Hill, FL 34606;
Cranston, RI 02920;
North Providence, RI 02911;
Warwick, RI 02889
Relatives & Associates: Camille Boutros
Chantal Boutros
Charbel Boutros
Christopher Boutros
Elie Boutros
Address History: 15020 Middle Fairway Drive, Spring Hill, FL 34609;
455 64th Avenue, Saint Petersburg, FL 33706;
Sebastian, FL 32958;
Sicklerville, NJ 08081
Aliases (AKA): Manny Miller
Address History: 11031 Baylor Drive, Spring Hill, FL 34608
Phone Numbers: (352) 531-2700
Address History: 577 Waterfall Drive, Spring Hill, FL 34608;
6313 Airmont Drive, Spring Hill, FL 34606
Aliases (AKA): Julie A Mullins,
Julie Mullins
Address History: 7222 Thomas Jefferson Circle W, Bartow, FL 33830;
3223 Wirsing Avenue, Fort Smith, AR 72904;
Mountainburg, AR 72946;
Ozark, AR 72949;
Spring Hill, FL 34608
Aliases (AKA): Stephen Frueh
Address History: 8243 Delaware Drive, Spring Hill, FL 34607;
2909 Gulf To Bay Boulevard Apt Q102, Clearwater, FL 33759;
New Port Richey, FL 34654;
Tampa, FL 33615;
Weeki Wachee, FL 34607
Aliases (AKA): Laura Benson Benson,
Laura B Cole,
Laura B Kane
Address History: 1058 Whirlaway Circle N, Jacksonville, FL 32218;
11100 Mandarin Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Fort Myers, FL 33919;
Margate, FL 33063
Aliases (AKA): Kim Halpern,
Kimberly M Halpern,
Kimberly S Halpern,
Kimberly Struck,
Kimberly Struckhalpern
Email Addresses: kkc****@hotmail.com,
kkc****@yahoo.com
Address History: 1485 Coble Road, Spring Hill, FL 34608;
21253 Yontz Road Lot 125, Brooksville, FL 34601;
Crystal River, FL 34428;
Homosassa, FL 34446;
Syracuse, NY 13207
Aliases (AKA): M Saccocci
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